Notice Concerning Distribution of Dividend from Surplus for FY2016

Apr. 28, 2016


At the meeting held on April 28, 2016 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of March 31, 2016 as follows:

Additionally, this matter is scheduled to be discussed at the 93rd Annual Meeting of Shareholders held on June 17, 2016.

1. Details of Dividends

Details of resolution
Latest dividend forecast
(Announced on
February 3, 2016)
Dividend paid for the previous fiscal year
(March 31, 2015)
Record Date
March 31, 2016
March 31, 2016
March 31, 2015
Dividend per Share
50 yen
50 yen
50 yen
Total Amount of Dividends
14,161million yen
14,130million yen
Effective Date
June 20, 2016
June 19, 2015
Source of Dividends
Retained earnings
Retained earnings

2. Reason for Determination of Dividend Amount
In consideration with respect to the company's financial results and other factors, we decided the dividend will be 50 yen per share.

(Reference) Detail of Dividend through the Fiscal Year

Devidend per Share
Record Date
Interim Dividend
Year-end dividend
Annual Dividend
Dividends for FY 2016
(ended March 31, 2016)
Dividends for FY 2015
(ended March 31, 2015)

*Note: An interim dividend payment (50 yen) has been paid.